Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 20
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff: Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant: M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff: Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant: Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Salem v. Burns et al
as 1:2024cv21509
Plaintiff: Skylar Salem
Defendant: William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2024cv21365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv20322
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2020cv62050
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Davison et al
as 1:2020mc20726
Defendant: 551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Davison et al
as 1:2020mc20714
Defendant: 551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
McDonald v. Vengroff Williams, Inc.
as 0:2018cv62459
Plaintiff: John J. McDonald
Defendant: Vengroff Williams, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2018cv61269
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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